S.L. 386.19 · Companies Act (S.L. 386.19)
S.L. 386.19 Art. 4Register of beneficial owners.
(1) Documents required to be delivered to the Registrar under any of the provisions of these regulations shall not be registered and the information on the beneficial owners of every company provided to the Registrar in accordance with these regulations shall be entered and held by the Registrar, in a register of beneficial owners kept by the Registrar for this purpose, which register shall be in electronic format only.
(2) In the event that a natural or legal person is granted access to the information on beneficial ownership of a company in accordance with regulation 7(1)(c), but is unable to use electronic means, the Registrar shall provide a print-out of the information held in the register of beneficial owners.
Änderungsgeschichte
- Amended by L.N. 127 of 2025